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THE AMERICAN ANTI-CORRUPTION INSTITUTE (AACI) Together, Empowering Tone at the Top
Training and Certification Programs
The AACI Training - For Every Stage of Your Management Career
Wherever you are in your management career, you can never afford to stop learning. The AACI is the global premier leading provider of management anti-corruption training. We directly market and deliver our training and certification programs in the U.S.; however, The AACI cooperates and collaborates internationally with local or regional expert houses (approved vendors) to market its public programs, in-house training, mass traditional training, and mass Etraining. At all times, our U.S. experts deliver our training and certification programs.
The Anti-Corruption Certification Learning Programs
Exclusively designed for and delivered to the board of directors members, these certification programs represent our premier content, design, delivery, and setting to support board members set the proper tone at the top. Attendance of these programs is "by invitation only."
Intensive 5 Days CACM Review Course and Exam
It is an instructor-led intensive 5 days review course designed to help Certified Anti-Corruption Manager (CACM) candidates prepare and pass the exam. When The AACI delivers the review course, quality is assured.
CACM candidates attending the review course practice solving real-time questions and sit for the CACM exam on the 5th day of the course. Click here to read the detailed agenda.
Training Programs
From one day to three days anti-corruption or directly related anti-corruption programs, The AACI offers over 50 programs designed to suit all levels of your management ability, whether you are a junior or member of the board of any organization.
The AACI experts deliver our training programs, and the number of delegates is strictly limited to ensure that everyone receives individual attention. The AACI programs are approved CPEs for the Certified Anti-Corruption Manager (CACM) to fulfill her / his CPE requirements.
On October 1, 2014, The AACI started to offer the post-workshop Online test for each of its workshop / training programs.
Effectively from January 1, 2015, The AACI does not accept a CPE obtained through any workshop / training program offered by The AACI unless it is evidenced by the post-workshop Online test PASS certificate.
Choose a Program
Choose from The AACI partial list of the training programs we offer in the U.S. and internationally.
Waiver of the First Year AACI Membership Annual Dues
Delegates and attendees of our public training programs are waived of the first year AACI membership annual dues subject to fulfilling the eligibility requirements of The AACI membership.
The U.S.
Except mass traditional training, The AACI currently offers in-house training and mass Etraining in the U.S. Please visit our in- house training page and mass Etraining for more details.
International
Our approved vendors offer public programs, in-house training, and mass training in their respective countries / regions. Currently, we have exclusive approved vendors and strategic partners in several countries in Canada, the Middle East, Africa, and Europe.
In-House Bespoke and Mass Training
All The AACI training programs can be delivered to a team within your organization, and we can even tailor programs to make them more relevant. The mass training programs are designed to meet organizations' anti-corruption needs at affordable prices. All our programs are centered on the CACM Syllabus. For more information, visit our in-house training and mass training web pages.
Contact The AACI Training Team
If you would like to discuss your training needs, email us and we’ll be in touch.
Intensive 5 Days CACM Review Course and Exam (started in 2018)
It is an instructor-led intensive 5 days review course designed to help Certified Anti-Corruption Manager (CACM) candidates prepare and pass the exam. When The AACI delivers the review course, quality is assured.
CACM candidates attending the review course practice solving real-time questions and sit for the CACM exam on the 5th day of the course. Click here to read the detailed agenda.
Overview
The CACM management certification credential of The American Anti-Corruption Institute (AACI) is the first global anti-corruption certification program designed for and targets executive management and those charged with governance of all economic sectors. It provides decision makers with the proper and adequate knowledge and skills to enable them to prevent, deter, and detect fraud and corruption, money laundering and financing terrorism. The CACM supports the board members, executive management, and government officials in making intelligent anti-corruption decisions. The CACM designation sets apart decision makers who can set the right tone at the top. The AACI believes that at least one member of the board and one executive manager should be qualified as a CACM.
Passing the CACM exam requires dedication, discipline, and determination. Passing the CACM exam is challenging. Therefore, we conduct this intensive five days review course to help CACM candidates PASS the CACM exam on the last day of the program. Attending this course maximizes your chances to PASS it.
Key Benefits
- Set a proper ton at the top and lead by example.
- Appreciate the significance of being a Certified Anti-Corruption Manager (CACM) among your peers and show commitment to prevent and deter corruption.
- Empower decision makers; executive management and those charged with governance, to meet their duties with respect to fighting corruption.
- Obtain the minimum necessary anti-corruption knowledge and skills to prevent, deter, and detect fraud and corruption.
- Develop smart and informed financial and non-financial decisions with respect to anti-corruption strategies, internal control systems, business risks, and governance.
- Obtain a proper understanding of fraud and corruption schemes, including money laundering and financing terrorism, their nature and mechanism, and how to uncover such schemes.
- Play a proactive and effective role in assessing, evaluating, designing, and implementing corruption prevention policies and strategies, internal control systems, and corporate/good governance.
- Identify Knowledge deficiencies in one’s competencies in auditing, accounting, due diligence, anti-corruption, and decision making.
- Understand and appreciate the relevance of international anti-corruption laws and the international commitment to fight corruption.
Venue: Four or five stars hotel.
The AACI conducts the Intensive 5 days CACM review course in the following cities :
U.S. A.
Washington D.C.
New York, NY
Orlando, FL
Dallas, TX
Los Angeles, CA
Seattle, WA
European Union
London, U.K.
Paris, France
Amsterdam, Netherlands
Africa
Johannesburg, South Africa
Lagos, Nigeria
Cairo, Egypt
Asia
Amman, Jordan
Dubai, UAE
Kuala Lumpur, Malaysia
The Anti-Corruption Certification Learning Programs
Exclusively designed for and delivered to the board of directors members, these certification programs represent our premier content, design, delivery, and setting to support board members set the proper tone at the top. Attendance of these programs is "by invitation only."
Programs Started in 2016
- Internal Control: Fighting Corruption and Money Laundering
- Anti-money laundering: What Internal Control and Corporate Governance Can Do.
- Effective Anti-Bribery Management Systems
- Institutionalizing Integrity: Prevention Is Better Than Cure
- Effective leadership: Preventing Corruption and Rewarding
- The Board Effectiveness: Dominance, Power, and, corruption
- ISA 240. ( targeting the external audit profession)
- Internal Control: Fighting Corruption and Money Laundering
Corporate Governance: Effective Implementation and Corruption Prevention
Three Day Program
Program Material:
This program discusses the principles of corporate governance and the effective implementation of corporate governance code. The program discusses in details the role of the board and its audit committee. Corporate governance effective implementation significantly reduces fraud and corruption risks.
Therefore, delegates who attend this workshop become equipped with the knowledge and skills needed to play an effective role in implementing effective corporate governance code or complying with corporate governance regulator instructions such as those of a central bank. Delegates will also become significantly aware of the role of corporate governance in preventing corruption and play an effective role in the boardroom or executive suite. Finally, delegates will be able to have an informed business decision when internal control, corporate governance, and corruption prevention are considered.
The design of the program can be tailored as an industry-specific for both public training and in-house program. This program qualifies as CPE - Continuing Professional Education for the CACM qualification.
Effectively from January 1, 2015, The AACI does not accept a CPE obtained through any workshop / training program offered by The AACI unless it is evidenced by the post-workshop Online test PASS certificate.
Who Should Attend:
- Independent and Internal Auditors
- Members of the Audit Committee
- Senior and Executive Management,
- Board of Directors and Committee Members
- Investment Bankers and Fund Managers
- Commercial lenders especially non-traditional
- Risk Managers
- All Compliance Professionals associated with AML, KYC, and Sanctions
- Analysts and Financial Researchers / and Reporters
- Lawmakers and Government Officials
Integrity, Ethics, and Internal Control: Corruption Prevention is Better than Cure
Three Day Program
Program Material:
This program addresses the basics of internal control and its principles that enable management and those charged with governance to be effective decision makers. The impact of internal control on each of the entity’s information systems and its strategy is at the core of the subjects covered in this program. This program also addresses the interaction among ethics, integrity, value system, corporate culture, and corruption prevention, detection and deterrence. Attendees will appreciate the importance of integrity, ethics, and internal control on fraud prevention and detection.
The design of the program can be tailored as an industry-specific for both public training and in-house program. This program qualifies as CPE - Continuing Professional Education for the CACM qualification.
Effectively from January 1, 2015, The AACI does not accept a CPE obtained through any workshop / training program offered by The AACI unless it is evidenced by the post-workshop Online test PASS certificate.
Who Should Attend:
- Senior and Executive Management,
- Board of Directors and Committee Members
- Investment Bankers and Fund Managers
- Commercial lenders especially non-traditional
- Risk Managers
- All Compliance Professionals associated with AML, KYC, and Sanctions
- Analysts and Financial Researchers / and Reporters
- Lawmakers and Government Officials
Occupation Fraud and Abuse
Tow Day Program
Program Material:
A comprehensive overview of all of the different ways employees can defraud companies and who to stop the processes. This is an in-depth look at how to identify and classify each fraud so that the company can better understand the fraud to prevent the fraud, recover from the fraud if one does occur, and then deliver the fraudster to law enforcement with a case that even any management executive level will understand. The design of the program can be tailored as an industry-specific for both public training and in-house program. This program qualifies as CPE - Continuing Professional Education for the CACM qualification.
Effectively from January 1, 2015, The AACI does not accept a CPE obtained through any workshop / training program offered by The AACI unless it is evidenced by the post-workshop Online test PASS certificate.
Who Should Attend:
- Senior and Executive Management,
- Board of Directors and Committee Members
- Investment Bankers and Fund Managers
- Commercial lenders especially non-traditional
- Risk Managers
- All Compliance Professionals associated with AML, KYC, and Sanctions
- Analysts and Financial Researchers / and Reporters
- Lawmakers and Government Officials
Anti-Money Laundering: Why, How, Prevention and Compliance
Tow day program
Program Material:
The program is directed at those professionals responsible for spotting and preventing money laundering either in their organizations or other organizations. The program is dedicated to providing a broad overview of money laundering, beginning with the mechanisms of money laundering, who is laundering money and why, as well as current case studies. The design of the program is to take even those new to AML and veterans of AML work to a higher level. This program qualifies as CPE - Continuing Professional Education for required AML training and the CACM qualification.
Effectively from January 1, 2015, The AACI does not accept a CPE obtained through any workshop / training program offered by The AACI unless it is evidenced by the post-workshop Online test PASS certificate.
Who Should Attend:
- Senior and Executive Management,
- Board of Directors and Committee Members
- Investment Bankers and Fund Managers
- Commercial lenders especially non-traditional
- Risk Managers
- All Compliance Professionals associated with AML, KYC, and Sanctions
- Analysts and Financial Researchers / and Reporters
- Lawmakers and Government Officials
Fraud Prevention and Detection: The Role of Executive Management and Those Charged With Governance
Three Day Program
Program Material:
Designed as a must-to-know fraud prevention know-how program, it provides a comprehensive overview of what management and those charged with governance should know and do about fraud prevention and detection. It covers corporate ethics and value system, internal control, due diligence, fraud prevention policy, whistle blowing best practices, good governance best industry practices, and the dynamics of corruption. Fraud and corruption real stories and lessons learned are presented in an interaction fashion.
The design of the program can be tailored as an industry-specific for both public training and in-house program. This program qualifies as CPE - Continuing Professional Education for the CACM qualification.
Effectively from January 1, 2015, The AACI does not accept a CPE obtained through any workshop / training program offered by The AACI unless it is evidenced by the post-workshop Online test PASS certificate.
Who Should Attend:
- Senior and Executive Management,
- Board of Directors and Committee Members
- Investment Bankers and Fund Managers
- Commercial lenders especially non-traditional
- Risk Managers
- All Compliance Professionals associated with AML, KYC, and Sanctions
- Analysts and Financial Researchers / and Reporters
- Lawmakers and Government Officials
Principles of Internal Control: Management Emphasis
Three Day Program
Program Material:
This program addresses the basics of internal control and its principles that enable management and those charged with governance to be effective decision makers. The impact of internal control on each of the entity’s information systems and its strategy is at the core of the subjects covered in this program. Attendees will appreciate the importance of internal control on fraud prevention and detection.
The design of the program can be tailored as an industry-specific for both public training and in-house program. This program qualifies as CPE - Continuing Professional Education for the CACM qualification.
Effectively from January 1, 2015, The AACI does not accept a CPE obtained through any workshop / training program offered by The AACI unless it is evidenced by the post-workshop Online test PASS certificate.
Who Should Attend:
- Senior and Executive Management,
- Board of Directors and Committee Members
- Investment Bankers and Fund Managers
- Commercial lenders especially non-traditional
- Risk Managers
- All Compliance Professionals associated with AML, KYC, and Sanctions
- Analysts and Financial Researchers / and Reporters
- Lawmakers and Government Officials
Fraud Prevention: Management Emphasis
Three Day Program
Program Material:
This program is directed at executive management. It addresses the knowledge and skills they should have to set the tone at the top. The program is a prerequisite for executive management of any entity to set up effective fraud prevention policy.
Fraud types, corruption motivation, spotting corrupt individual behavior, corrupt group thinking and other relevant topics are addressed in an interactive fashion. Case analysis and lessons learned are presented in the last day of this program.
The design of the program can be tailored as an industry-specific for both public training and in-house program. This program qualifies as CPE - Continuing Professional Education for the CACM qualification.
Effectively from January 1, 2015, The AACI does not accept a CPE obtained through any workshop / training program offered by The AACI unless it is evidenced by the post-workshop Online test PASS certificate.
Who Should Attend:
- Senior and Executive Management,
- Board of Directors and Committee Members
- Investment Bankers and Fund Managers
- Commercial lenders especially non-traditional
- Risk Managers
- All Compliance Professionals associated with AML, KYC, and Sanctions
- Analysts and Financial Researchers / and Reporters
- Lawmakers and Government Officials
Developing Effective Fraud Prevention Policy
Three Day Program
Program Material:
This is an introductory program directed at management and those charged with governance to enable them to understand the basics of effective fraud prevention policy development. The program addresses the prerequisites that should be secured before undertaking fraud prevention design, development, implementation, and feedback. Fraud prevention, deterrence, and detection, strategic management, information system, information technology, are among the topics that are addressed in this program.
The design of the program can be tailored as an industry-specific for both public training and in-house program. This program qualifies as CPE - Continuing Professional Education for the CACM qualification.
Effectively from January 1, 2015, The AACI does not accept a CPE obtained through any workshop / training program offered by The AACI unless it is evidenced by the post-workshop Online test PASS certificate.
Who Should Attend:
- Senior and Executive Management,
- Board of Directors and Committee Members
- Investment Bankers and Fund Managers
- Commercial lenders especially non-traditional
- Risk Managers
- All Compliance Professionals associated with AML, KYC, and Sanctions
- Analysts and Financial Researchers / and Reporters
- Lawmakers and Government Officials
Due Diligence: Effective Credit Facility Department
Three Day Program
Program Material:
This program discusses the basics of due diligence that are directly related to the daily routine activities of a credit facility department of a financial institution. Approaching daily routine decisions with the right questions equipped with the basic due diligence skills will not only avoid one’s organization several kinds of losses, but will also enhance the bottom line of the department and the organization. Fraud prevention, among other subjects, is covered in the context of granting, extending, and retiring (extinguishing) credit facilities.
The design of the program can be tailored as an industry-specific for both public training and in-house program. This program qualifies as CPE - Continuing Professional Education for the CACM qualification.
Effectively from January 1, 2015, The AACI does not accept a CPE obtained through any workshop / training program offered by The AACI unless it is evidenced by the post-workshop Online test PASS certificate.
Who Should Attend:
- Independent and Internal Auditors
- Members of the Audit Committee
- Senior and Executive Management,
- Board of Directors and Committee Members
- Investment Bankers and Fund Managers
- Commercial lenders especially non-traditional
- Risk Managers
- All Compliance Professionals associated with AML, KYC, and Sanctions
- Analysts and Financial Researchers / and Reporters
- Lawmakers and Government Officials
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